DOSSIERS / A.H ZEN COFFEE HOUSE LTD
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Company dossier

A.H ZEN COFFEE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-06
KYBE ID: HE421263 · HE421263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.H ZEN COFFEE HOUSE LTD
DRCIP data.gov.cy
HE421263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-06
DRCIP data.gov.cy
Εύξεινου Πόντου, 11,, Flat 301,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100